Fle Compliance

FLE Compliance is a U.S-based financial crime compliance advisory firm delivering measurable, FATF, BSA, OFAC, and FinCEN-aligned solutions to regulators, financial institutions, fintechs, virtual asset service providers (VASPs), and designated non-financial businesses and professions (DNFBPs) worldwide. With a track record of 200+ technical assistance projects in 45+ countries and officials trained, we translate complex international and U.S. compliance standards into actionable, context-specific frameworks. Our global experience spans mandates from the World Bank, Asian Development Bank, Council of Europe, UNODC, Expertise France, and other leading institutions. We help our clients design and implement: AML/CFT Programs & Risk Assessments – National, sectoral, and enterprise-wide, aligned with FATF, BSA, and FinCEN requirements Sanctions & OFAC Screening – Risk matrices, screening workflows, and enforcement protocols compliant with OFAC guidelines FinTech & Payment Service Provider Compliance – Licensing, BSA/AML reporting, KYC/CDD/EDD, and risk-based transaction monitoring VASP/Crypto & DeFi Compliance – FATF R.15 alignment, blockchain investigations, and supervisory frameworks for crypto markets Beneficial Ownership Services – BO register design, verification mechanisms, and legislative drafting compliant with FATF R.24/25 AI/ML RegTech Solutions – STR/SAR detection, risk scoring models, sanctions list matching, and data visualization tools We work at the intersection of policy, technology, and governance to build compliance systems that are measurable, auditable, and scalable—reinforcing financial integrity and institutional resilience.